DOSSIERS / AGENA PREST AG I.F.N. SRL
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AGENA PREST AG I.F.N. SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J2003000451032 · J2003000451032 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENA PREST AG I.F.N. SRL
ro_onrc
J2003000451032
ro_onrc
active
ro_onrc
2003-04-01
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO CENTER SRLactiveACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactiveADRIANA FAMILY SRLactiveADSOR ULTRAMARIS SRLactiveAGROFERM INVEST SRLactiveALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLactiveALIAS LORYCOM SRLactiveALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLactiveANDREEA & CATALIN SRLactiveANDREI CRISTINA PFactiveANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLactiveASS TRAVEL NICE SRLactiveAURMAR DINAMIC 2006 SRLactiveAUTO COM ALICE SRLactiveAUTO TOP NEC MOTOR SRLactiveAUTOVASIONDOR SRLactive

+156 more

People with significant control

2 people
NameRoleFromSource
OLĂRESCU LILIANAadministrator—ONRC registry
OLĂRESCU VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100